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Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
Darmani Hawkins, 21, of Aurora, was sentenced to 60 months in prison after pleading guilty to conspiracy to commit wire fraud and mail fraud; conspiracy to commit bank fraud; and mail theft as part of schemes to fraudulently obtain COVID-era state unemployment benefits and, separately, to steal checks from the mail, alter them, and deposit them.
Missouri Man Accused of $284,000 Pandemic Rental Assistance Fraud
An indictment accuses Steven Hendren of submitting fraudulent applications for rental assistance to the Missouri Housing Development Commission.
Seattle man pleads guilty to wire fraud and aggravated identity theft for schemes to steal from employer, disaster relief program, and former significant other
Seattle – A 31-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to two counts of wire fraud and one count of aggravated identity theft for three different fraud schemes between 2019 and 2022, announced U.S. Attorney Tessa M. Gorman.
Kapaa Woman Indicted for Scheme to Defraud Coronavirus Rental and Utility Assistance Program
HONOLULU – On December 12, 2024, a federal grand jury returned an eight-count indictment against Kaiaulani C. Kaiawe, also known as Coty K. Duhaylongsod, 46, of Kapaa, Hawaii, charging Kaiawe with wire fraud, aggravated identity theft, and money laundering in connection with fraudulent claims for pandemic-related rental and utility assistance.
North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned
Frederick Avery sold Superior Cruise and Travel LLC in 2019, received $215K in PPP loans in 2020 and 2021,
Operator of Sober Homes Pleads Guilty to Fraud Schemes Involving Sober Home Client, Mortgage Fraud and Mass Save Program and COVID-19 Business Loans
BOSTON – The operator of numerous sober homes in Massachusetts, who also operated insulation companies receiving funds through the Mass Save Program, pleaded guilty yesterday in federal court in Boston to his involvement in four different fraud schemes involving sober homes in the Greater Boston area, the Mass Save Program, mortgage lenders and a federal loan program that assisted businesses during the COVID-19 Pandemic
Owner of Med Spa Charged with Covid-19 Relief Fraud, Using Funds for a Bentley and Luxury Purchases
Cassandra Yolanda Clarke, 45 of Miramar, Fla., had her initial appearance yesterday before a U.S. Magistrate Judge in Fort Lauderdale and was charged with fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP).
Raleigh Man Pleads Guilty to Seven-Figure Fraud Against COVID Relief Program
RALEIGH, N.C. – Raleigh businessman Wilson Alfredo Olivera Borda pled guilty to nine counts of defrauding the Paycheck Protection Program (PPP) for over $1 million. At sentencing, Olivera faces a statutory maximum of 30 years imprisonment and a fine of up to $1,000,000.